WEBINAR DETAILS
  • About
    Join us for an insightful webinar designed for professionals in the financial and accounting sectors, focusing on the latest strategies and tools to enhance Anti-Money Laundering (AML) compliance. Capium and Veriphy have partnered to provide a comprehensive overview of AML regulations, risk management, and the technological advancements that streamline compliance processes.

    In this webinar, you'll learn:

    - Key AML regulations and their impact on your practice

    - How Capium's accounting software integrates with Veriphy's verification solutions to ensure compliance

    - Practical tips for implementing effective AML policies and procedures

    Speakers:
    Nicholas Cheyne, Director of Product & Growth, Capium
    dam Watts, Account Manager, Veriphy

    Don't miss this opportunity to enhance your AML knowledge and ensure your business stays ahead of regulatory requirements. Register now to secure your spot!
  • Agenda
    • General Q&As related to the Capium Self Assessment module
  • Duration
    1 hour
  • Price
    Free
  • Language
    English
  • OPEN TO
    Everyone
  • Dial-in available
    (listen only)
    Not available.
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